Suffolk House Developments Limited

Company Name	Suffolk House Developments Limited
Company Status	Active
Company Number	02243277
Category	Private Limited Company
Incorporation Date	11 April 1988(36 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Andrew Dempsey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(14 years, 5 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Higher Croft Whitefield Manchester M45 7LY

Director Name	Mr Philip Maurice Estry
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(14 years, 5 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ringley Drive Whitefield Manchester Lancashire M45 7LF

Secretary Name	Mr James Andrew Dempsey
Nationality	British
Status	Current
Appointed	25 June 2005(17 years, 2 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Higher Croft Whitefield Manchester M45 7LY

Director Name	Middleton Commercial Properties Ltd (Corporation)
Status	Current
Appointed	26 June 1998(10 years, 2 months after company formation)
Appointment Duration	25 years, 10 months
Correspondence Address	68 Derby Street Manchester Lancs M8 8AT

Director Name	Mr James Andrew Dempsey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Higher Croft Whitefield Manchester M45 7LY

Director Name	Mr Philip Maurice Estry
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ringley Drive Whitefield Manchester Lancashire M45 7LF

Director Name	Mr Frederick Mark Hatton
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	Honeywood Lower Pever Knutsford Cheshire W16 9PU

Secretary Name	Mr Frederick Mark Hatton
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	Honeywood Lower Pever Knutsford Cheshire W16 9PU

Secretary Name	Mr James Andrew Dempsey
Nationality	British
Status	Resigned
Appointed	12 August 1994(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Higher Croft Whitefield Manchester M45 7LY

Secretary Name	Mr Graham John Orme
Nationality	British
Status	Resigned
Appointed	15 August 1995(7 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	379 Parr Lane Unsworth Bury Lancashire BL9 8PH

Director Name	Hillingdon Shirt Company Limited (Corporation)
Date of Birth	April 1972 (Born 52 years ago)
Status	Resigned
Appointed	01 September 1994(6 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 August 1995)
Correspondence Address	68 Derby Street Manchester Lancashire M8 8AT

Secretary Name	Derby Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(11 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 June 2005)
Correspondence Address	68 Derby Street Manchester Lancashire M8 8AT

Location

Registered Address	Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£607,632
Current Liabilities	£1,061,355

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

19 November 1998	Delivered on: 20 November 1998 Satisfied on: 8 June 2001 Persons entitled: Hillingdon Shirt Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h land and buildings situate adjacent to cheetham hill road and elizabeth street manchester.t/nos.GM6303 and LA332108. Fully Satisfied
19 July 1993	Delivered on: 29 July 1993 Satisfied on: 15 February 2000 Persons entitled: Anchor International Management Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 July 1989	Delivered on: 10 August 1989 Satisfied on: 8 June 2001 Persons entitled: Acfc Corporate Finance Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h land & buildings in or near new elizabeth street manchester t/nos la 332108, gm 6303, gm 6299. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

3 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
14 March 2023	Unaudited abridged accounts made up to 30 June 2022 (7 pages)
1 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
11 February 2022	Unaudited abridged accounts made up to 30 June 2021 (7 pages)
7 April 2021	Cessation of Hillingdon International Ltd as a person with significant control on 31 March 2020 (1 page)
7 April 2021	Notification of Middleton Commercial Properties Ltd as a person with significant control on 31 March 2020 (2 pages)
7 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
6 April 2021	Unaudited abridged accounts made up to 30 June 2020 (7 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
5 March 2020	Unaudited abridged accounts made up to 30 June 2019 (6 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
20 March 2019	Unaudited abridged accounts made up to 30 June 2018 (6 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
8 March 2018	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (6 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (6 pages)
18 March 2015	Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG to Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG to Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 18 March 2015 (1 page)
18 August 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (3 pages)
18 August 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (3 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (6 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB on 19 December 2011 (1 page)
19 December 2011	Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB on 19 December 2011 (1 page)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
22 September 2010	Director's details changed for Middleton Commercial Properties Ltd on 1 January 2010 (2 pages)
22 September 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Middleton Commercial Properties Ltd on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Middleton Commercial Properties Ltd on 1 January 2010 (2 pages)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 May 2009	Return made up to 31/03/09; full list of members (4 pages)
7 May 2009	Return made up to 31/03/09; full list of members (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 December 2008	Return made up to 31/03/08; full list of members (4 pages)
4 December 2008	Return made up to 31/03/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 May 2007	Return made up to 31/03/07; full list of members (2 pages)
11 May 2007	Return made up to 31/03/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 April 2006	Return made up to 31/03/06; full list of members (2 pages)
25 April 2006	Return made up to 31/03/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
4 April 2005	Return made up to 31/03/05; full list of members (2 pages)
4 April 2005	Return made up to 31/03/05; full list of members (2 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
26 May 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
26 May 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
19 May 2004	Return made up to 31/03/04; full list of members (7 pages)
19 May 2004	Return made up to 31/03/04; full list of members (7 pages)
9 April 2003	Return made up to 31/03/03; full list of members (7 pages)
9 April 2003	Return made up to 31/03/03; full list of members (7 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
9 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
23 July 2002	Return made up to 31/03/02; full list of members (6 pages)
23 July 2002	Return made up to 31/03/02; full list of members (6 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
6 September 2001	Registered office changed on 06/09/01 from: 68 derby street manchester M8 8AT (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 68 derby street manchester M8 8AT (1 page)
24 August 2001	Return made up to 31/03/01; full list of members (6 pages)
24 August 2001	Return made up to 31/03/01; full list of members (6 pages)
8 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
4 April 2000	Return made up to 31/03/00; full list of members (6 pages)
4 April 2000	Return made up to 31/03/00; full list of members (6 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
30 June 1999	Return made up to 31/03/99; full list of members (7 pages)
30 June 1999	Return made up to 31/03/99; full list of members (7 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
2 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
2 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
3 April 1997	Return made up to 31/03/97; no change of members (5 pages)
3 April 1997	Return made up to 31/03/97; no change of members (5 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
20 August 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
2 April 1996	Return made up to 31/03/96; full list of members (7 pages)
2 April 1996	Return made up to 31/03/96; full list of members (7 pages)
29 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
29 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
4 April 1995	Return made up to 31/03/95; full list of members (10 pages)
4 April 1995	Return made up to 31/03/95; full list of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
29 July 1993	Particulars of mortgage/charge (3 pages)
29 July 1993	Particulars of mortgage/charge (3 pages)
11 April 1988	Incorporation (17 pages)
11 April 1988	Incorporation (17 pages)

Suffolk House Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire